Application preparation
What You'll Need to Open a Merchant Account
Documentation varies by underwriting and business type. This list covers what merchants are commonly asked to provide.
Identity / Ownership
- Business-contact email and phone
- Identification for qualifying beneficial owners
- SSN information for qualifying beneficial owners
Business
- EIN / SS-4 documentation
- Formation documents
- Proof of business address where required
Banking / Financial
- Recent business bank statements
- Voided check or bank letter
Existing Processing
- Recent processing statements when currently accepting cards
Important
This page is informational only. Never send Social Security numbers, bank account numbers or identification documents through a marketing form or by email. Sensitive underwriting information is collected through a secure application process. Approval and terms are subject to underwriting.
Not Ready to Apply Yet?
A statement review is a no-commitment way to see what the business currently pays to accept cards.